Opinion of the Nomination Committee of the 7th Board of Directors of China Jushi Co., Ltd. Regarding the Resignation of the Board Secretary and the Appointment of the Deputy General Manager to Assume the Responsibilities of the Board Secretary.

SZSI · Aug 22

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中国巨石第七届董事会提名委员会关于公司董事会秘书辞职暨指定副总经理代行董事会秘书职责的意见

Opinion of the Nomination Committee of the 7th Board of Directors of China Jushi Co., Ltd. Regarding the Resignation of the Board Secretary and the Appointment of the Deputy General Manager to Assume the Responsibilities of the Board Secretary.

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